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MEERZA

Active
Private limited companyfounded 2012active for 14 yearsArthur Cosynstraat 22, 1020 Brussel, BelgiumKBO/BCE: BE 0843.019.773
Summary

MEERZA has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12,780 and a net result of €2,182. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 39% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
MEERZAActiveChecked score 67/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MEERZA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision organe d’administration” (deed in French)

deed of 28-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 28-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 28-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 28-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, sauf décision contraire” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, représentation société en ce qui concerne cette gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, si seul droit vote suspendu peut participer sans voter” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus actions ou en cas parité plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, prorogation” (deed in French)
Other provision: “Répartition – réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires…” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)

deed of 28-02-2024

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